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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Zheling S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Minstel Limited Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
LOLMAR LIMITED Shareholder 10-JUN-2010 - 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
Redcove Limited Shareholder 21-OCT-2009 - 21-OCT-2009 British Virgin Islands Defaulted Panama Papers
Holmsky Limited Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Awright Limited Shareholder 07-JAN-2010 - 07-JAN-2010 British Virgin Islands Defaulted Panama Papers
DRY PROPERTIES LIMITED Shareholder 20-AUG-2010 - 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Redstein Limited Shareholder 22-MAR-2010 - 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
Bluecroft Limited Shareholder 22-MAR-2010 - 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
NEEP LIMITED Shareholder 14-JUL-2010 - 14-JUL-2010 British Virgin Islands In transition Panama Papers
Red Angel Limited Shareholder 28-JAN-2010 - 28-JAN-2010 British Virgin Islands Changed agent Panama Papers
Bluecove Limited Shareholder 26-OCT-2009 - 26-OCT-2009 British Virgin Islands Defaulted Panama Papers
Chantie Limited Shareholder 12-JUL-2010 - 12-JUL-2010 British Virgin Islands Defaulted Panama Papers
PIOUS LIMITED Shareholder 12-DEC-2008 - 12-DEC-2008 British Virgin Islands Changed agent Panama Papers
Dannod Limited Shareholder 30-JUL-2010 - 30-JUL-2010 British Virgin Islands Changed agent Panama Papers
Fudon Limited Shareholder 14-JUN-2010 - 14-JUN-2010 British Virgin Islands Defaulted Panama Papers
GREENBROSE LIMITED Shareholder 07-DEC-2009 - 07-DEC-2009 British Virgin Islands Defaulted Panama Papers
ETA BETA INVESTMENTS LIMITED Shareholder 16-AUG-2010 - 16-AUG-2010 British Virgin Islands Changed agent Panama Papers
Out Side Invest Ltd Shareholder 20-FEB-2009 18-JAN-2012 20-FEB-2009 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Zheling S.A. Similar name and address as - - Panama Papers

Address (1)

Data From
Via Aeroporto 9; 6982; Agno Switzerland. Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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